Registration and licence numbers

The Directors serving on the companies above are:

MP Fandeso (Chair/ Voorsitter), DN Edwards (Non-Executive/ Nie-Uitvoerend), TC Madzinga (Non-Executive/ Nie-Uitvoerend), ML Olivier (Non-Executive/ Nie-Uitvoerend), RJ Wainwright (Non-Executive/ Nie-Uitvoerend), G Arroyo (Chief Executive Officer/ Hoof Uitvoerende Beampte), R le Roux (Executive/ Uitvoerend), PJ Meyer (Alternate to R le Roux), Rand Corporate Consultants Proprietary Limited (Company secretary/ Maatskappy sekretaris)

Member of the South African Insurance Association (“SAIA”)